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15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
12 Nov 2023, 9:01 pm
Specifically, the complaint alleges that SolarWinds and Brown inaccurately claimed on a website security statement that the company followed cybersecurity standards like the National Institute of Standards and Technology Cybersecurity Framework (NIST framework), used Secure Development Lifecycle (SDL) practices, enforced strong password policies and maintained adequate access controls. [read post]
10 Nov 2023, 1:35 pm
quickly to implement and communicate 2024 health spending account (“HFSA”), high deductible health plan amounts relevant to determining eligibility to contribute to a medical savings account (“MSA”), adoption credit and exclusion limits, and other inflation-adjusted limitations relevant to the annual enrollment, withholding and other year-end tax and benefit planning of workers and their families to assist workers to take into account these… [read post]
9 Nov 2023, 1:07 pm
quickly to implement and communicate 2024 health spending account (“HFSA”), high deductible health plan amounts relevant to determining eligibility to contribute to a medical savings account (“MSA”), adoption credit and exclusion limits, and other inflation-adjusted limitations relevant to the annual enrollment, withholding and other year-end tax and benefit planning of workers and their families to assist workers to take into account these… [read post]
5 Nov 2023, 3:10 pm
Because of inadequate audit controls, DADS was unable to determine how many unauthorized persons accessed individuals’ ePHI. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
20 Oct 2023, 2:40 pm
The SEC asserted that the Administrator, at the behest of the fund’s sponsor, calculated the fund’s net asset value without including trading losses, resulting in materially overstated values in the investors’ account statements. [read post]
22 Sep 2023, 6:54 am
However, technology has made the overall experience more streamlined. [read post]
19 Sep 2023, 7:42 am
These rulings may seem obvious given the precedent, but they are confirming that technological and social changes over the intervening years have not changed the results. [read post]
15 Sep 2023, 2:02 pm
“We will hold accountable those who misuse taxpayer funds for their own self-enrichment. [read post]
11 Sep 2023, 1:58 pm
In fact, health plan breaches account for the largest resolution agreements to date. [read post]
6 Sep 2023, 2:35 pm
American Constitutional Law Foundation Inc.). [read post]
3 Sep 2023, 4:43 pm
New research indicates that human moderators can be an effective way to reduce and control harmful online content. [read post]
13 Aug 2023, 9:21 am
The Order states that the record developed thus far “raises substantial and material questions” as to whether Guel’s niece really controls the stations or whether HCCN and/or Guel actually exercise control over the stations, and whether HCCN, Guel, and Guel’s niece engaged in misrepresentation and/or lack of candor before the FCC. [read post]
8 Aug 2023, 1:55 pm
In May, the SEC announced settled charges against Gartner “for violating the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act” (FCPA). [read post]
3 Aug 2023, 10:00 am
” The district court held that the Ninth Circuit’s 2007 opinion in Perfect 10, Inc. v. [read post]
26 Jul 2023, 9:01 pm
Nevertheless, even these pared back disclosures may serve to drive companies to spend resources on compliance with our rules and conformity with other companies’ disclosed practices, instead of on combatting cyber threats as they see fit.[12] Once the SEC can peer into how all public companies handle cybersecurity, the temptation to micromanage their operations will only grow.[13] Third, the Commission’s expansive view of its authority is reflected in its overly narrow law enforcement… [read post]
20 Jul 2023, 10:44 am
On June 6, 2023, the SEC charged Coinbase, Inc. and Coinbase Global, Inc. [read post]
20 Jul 2023, 8:46 am
Ford Motor Company, Inc., --- F.4th ----, 2023 WL 4377585, No. 22-10575 (11th Cir. [read post]
